Case File
efta-01581248DOJ Data Set 10OtherEFTA01581248
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581248
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
May-18-2011 03:13 PM JPMorgan Chase 302-634-5955
2/5
c
JEFFREY E EPSTEIN hocp-vr
1
To:
William Doherty,
Morgan
From:
Harry Belle
May 18, 20
.
Re:
JP Morgan
-.Account #.
sg-1:214 •
• :
•
...T.
.
.
it
•
:r- •
Plea.se wire One Thousand Two Hundred Dollars & 00/100 (51,200.00) from the above
account to:
Bank name:
RCB
ABA #:
Account name: Virgil Blaire
Account #:
Reference:
LK Kitchen # 1007 PCJC
ID: 036105186992299 DATE: 05/16/2011 19 15O0 Page 2 of 5 DID 8667316607 CSID. 302-634-5955 INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00060639
EFTA01581248
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
302-634-5955Phone
5186992299Phone
8667316607Wire Ref
ReferenceRelated Documents (6)
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1p
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
1p
DOJ Data Set 8CorrespondenceUnknown
EFTA00014087
0p
DOJ Data Set 11OtherUnknown
EFTA02367961
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DOJ Data Set 10OtherUnknown
EFTA01977826
2p
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